All Official Legal documents for LSD SQUARED LTD.

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Filed on: 28 Oct 2011
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Form: GAZ2(A) -
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 8 Jul 2011
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Form: GAZ1(A) -
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 28 Jun 2011
Form: DS01 -
APPLICATION FOR STRIKING-OFF
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Filed on: 26 Nov 2010
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Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Jun 2010
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Form: AR01 - Annual Return of company information (not accounts)
09/06/10 FULL LIST
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Filed on: 24 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE SMITH / 09/06/2010
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Filed on: 24 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAMILTON SMITH / 09/06/2010
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Filed on: 23 Jan 2010
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Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Jun 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
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Filed on: 9 Jun 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 9 Jun 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 9 Jun 2009
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Form: 288c -
DIRECTOR'S PARTICULARS PAMELA SMITH
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Filed on: 9 Jun 2009
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Form: 288c -
DIRECTOR AND SECRETARY'S PARTICULARS ALAN SMITH
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Filed on: 4 Feb 2009
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Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Jan 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/01/09 FROM:
8 JEDBURGH DRIVE
PAISLEY
RENFREWSHIRE
PA2 9JH
SCOTLAND
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Filed on: 17 Jul 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
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Filed on: 15 Jul 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 15 Jul 2008
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/08 FROM:
SHENWALL, FARMHOUSE
KEITH
BANFFSHIRE
AB55 5PY
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Filed on: 15 Jul 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2008
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Form: 288c -
DIRECTOR'S PARTICULARS PAMELA SMITH
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Filed on: 15 Jul 2008
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Form: 288c -
DIRECTOR AND SECRETARY'S PARTICULARS ALAN SMITH
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Filed on: 1 Feb 2008
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Jul 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
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Filed on: 2 Jul 2007
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Jul 2007
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Jul 2007
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Jul 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
8 JEDBURGH DRIVE
PAISLEY
RENFREWSHIRE
PA2 9JH
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Filed on: 6 Jan 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
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Filed on: 7 Aug 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Apr 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Oct 2005
Form: CERTNM -
COMPANY NAME CHANGED GLYCOGEN STORE LIMITED
CERTIFICATE ISSUED ON 13/10/05
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Filed on: 25 Jul 2005
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
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Filed on: 10 Jan 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2004
Form: 363s -
RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
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Filed on: 23 Jun 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Jun 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Jun 2003
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Jun 2003
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 Jun 2003
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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